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LYNDOE (HOLDINGS) LIMITED

Learn more about LYNDOE (HOLDINGS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

141 PARROCK STREET, GRAVESEND, KENT, DA12 1EY

LYNDOE (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00707969
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.11.14
dissolution date: 2009.12.05
last member list: 2008.01.17
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7487 - Other business activities

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2008.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2008.01.17
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.12.05
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2009.09.05
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/06/2009
Form type: 4.68
Date: 2009.07.13
£2.95
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REGISTERED OFFICE CHANGED ON 01/07/2008 FROM, 11 SUTHERLAND HOUSE, 126 STADE STREET, HYTHE, KENT, CT21 6DY
Form type: 287
Date: 2008.07.01
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.07.01
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.07.01
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.07.01
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.17
£2.95
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RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.23
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.01.23
£2.95
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REGISTERED OFFICE CHANGED ON 09/08/07 FROM:, 15 FARM HOLT, NEW ASH GREEN, LONGFIELD, KENT DA3 8QA
Form type: 287
Date: 2007.08.09
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.06.28
£2.95
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RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.20
£2.95
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RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.16
Child documents:
Document type: ANNOTATION
Date: 2006.03.16
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.19
£2.95
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RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.02
£2.95
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REGISTERED OFFICE CHANGED ON 02/02/05 FROM:, 15 FARM HOLT, NEW ASH GREEN, LONGFIELD, DA3 8QA
Form type: 287
Date: 2005.02.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/02/05
Form type: 363(287)
Date: 2005.02.02
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2005.02.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.12.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.12.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.07.27
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.27
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/03/05
Form type: 225
Date: 2004.06.24
£2.95
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RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.16
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2004.03.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2003.12.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.12.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.12.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.26
£2.95
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2003.09.01
£2.95
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REREG PLC-PRI 01/07/03
Form type: RES02
Date: 2003.09.01
£2.95
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2003.09.01
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2003.09.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.18
£2.95
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RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.27
Child documents:
Document type: ANNOTATION
Date: 2003.02.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2002.12.17
£2.95
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RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.01.24
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2002.01.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2002.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.03.28
£2.95
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RETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.10
Child documents:
Document type: ANNOTATION
Date: 2001.01.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.04.11
£2.95
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RETURN MADE UP TO 05/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.01
Child documents:
Document type: ANNOTATION
Date: 2000.02.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.02.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.03.08
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/98 TO 30/09/98
Form type: 225
Date: 1999.03.08
£2.95
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RETURN MADE UP TO 05/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.10

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Company directors and board members:

PER EDWARD LYNDOE (dissolve)
Director, 2004.10.14 - 2009.12.05
11 SUTHERLAND HOUSE 126 STADE STREET , HYTHE
CT21 6DY, KENT
CAROLINE SOLLY (dissolve)
Director, MARKETING MGR, 2004.12.16 - 2009.12.05
2 PYLON COTTAGES , RYE
TN31 7PG, EAST SUSSEX
MARIE JANETTE LYNDOE (dissolve)
Secretary, 2003.11.25 - 2004.07.15
29 THE WALDORF SANDGATE ROAD , FOLKESTONE
CT30 2EE, KENT
MIKAL LYNDOE (dissolve)
Secretary, 2004.07.15 - 2004.12.10
APPARTMENT 29 THE WALDORF , FOLKESTONE
CT20 2EE, KENT
NICHOLAS WILLIAM MARSHALL (dissolve)
Secretary, 1990.12.04 - 2003.11.25
KENNET HOUSE KENNET LANE STANFORD , ASHFORD
TN25 6DG, KENT
ROGER SIDNEY MOLE (dissolve)
Secretary, DIRECTOR, 2004.12.10 - 2007.07.01
15 FARM HOLT NEW ASH GREEN , LONGFIELD
DA3 8QA, KENT
SIAN JEAN CHARLTON (dissolve)
Director, COMPANY DIRECTOR, 1990.12.04 - 2003.09.18
39 BRIGHTON ROAD , SOUTH CROYDON
CR2 6EB, SURREY
BERTHA HAUGE (dissolve)
Director, COMPANY DIRECTOR, 1990.12.04 - 2003.09.18
ROSENBERG 40 BERGEN ,
FOREIGN
NORWAY
OLAV HAUGE (dissolve)
Director, MANAGING DIRECTOR, 2004.01.03 - 2004.12.15
OYSTEINDGT 20 , 3186 HORTEN
NORWAY
OLAV HAUGE (dissolve)
Director, COMPANY DIRECTOR, 1990.12.04 - 2003.09.18
OYSTEINDGT 20 , 3186 HORTEN
NORWAY
KRISTI DANNEVIC LYNDOE (dissolve)
Director, COMPANY DIRECTOR, 1990.12.04 - 2003.09.18
3 MILLBROOK , HYTHE
CT21 5PH, KENT
MARIE JANETTE LYNDOE (dissolve)
Director, COMPANY DIRECTOR, 1990.12.04 - 2004.07.15
29 THE WALDORF SANDGATE ROAD , FOLKESTONE
CT30 2EE, KENT
MIKAL LYNDOE (dissolve)
Director, COMPANY DIRECTOR, 1990.12.04 - 2005.11.08
APPARTMENT 29 THE WALDORF , FOLKESTONE
CT20 2EE, KENT
PER EDWARD LYNDOE (dissolve)
Director, COMPANY DIRECTOR, 1990.12.04 - 2003.09.18
18 TWISS AVENUE , HYTHE
CT21 5NU, KENT
NICHOLAS WILLIAM MARSHALL (dissolve)
Director, SOLICITOR, 1990.12.04 - 2003.09.18
KENNET HOUSE KENNET LANE STANFORD , ASHFORD
TN25 6DG, KENT
ROGER SIDNEY MOLE (dissolve)
Director, 2004.10.14 - 2007.07.01
15 FARM HOLT NEW ASH GREEN , LONGFIELD
DA3 8QA, KENT
CAROLINE SOLLY (dissolve)
Director, COMPANY DIRECTOR, 1990.12.04 - 2003.09.18
2 PYLON COTTAGES , RYE
TN31 7PG, EAST SUSSEX
BERTHA GERTRUDE TAYLOR (dissolve)
Director, COMPANY DIRECTOR, 1990.12.04 - 2003.09.18
63 FERADALE HOUSE DUNMURRY CO ANTRIM ,
NORTHERN IRELAND

Companies near to LYNDOE (HOLDINGS) ltd.

Information about the Private Limited Company LYNDOE (HOLDINGS) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.28. Reload the data